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fake gold syndicate

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DCI officers present evidence from a fake gold syndicate busted in Nairobi
Court Cases

Michael Otieno, Andrew Otieno Arrested in Fraud Crackdown

Joao Pedro By Joao Pedro
Comments Off on Michael Otieno, Andrew Otieno Arrested in Fraud Crackdown
October 16, 2025
2 Min Read

Nairobi, Kenya — The Directorate of Criminal Investigations (DCI) has announced a major breakthrough after dismantling a well-coordinated syndicate behind a USD 5.6 million gold scam that targeted an American businesswoman. In a detailed statement, the…

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